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T B M Controls Ltd

T B M Controls Ltd is an active company incorporated on 20 December 2012 with the registered office located in Aberdeen, Aberdeenshire. T B M Controls Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC439186
Private limited company
Scottish Company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1044 days
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1108 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
8 Seaview Crescent
Bridge Of Don
Aberdeen
AB23 8RH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1983
Mr Thomas Bruce Masson
PSC • British • Lives in Scotland • Born in Apr 1983
Miss Hollie Rodger Fyffe
PSC • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£17.91K
Decreased by £18.8K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£30.94K
Decreased by £37.33K (-55%)
Total Liabilities
-£30.84K
Increased by £6.72K (+28%)
Net Assets
£100
Decreased by £44.05K (-100%)
Debt Ratio (%)
100%
Increased by 64.35% (+182%)
Latest Activity
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Voluntary Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 13 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Full Accounts Submitted
5 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2019
Miss Hollie Roger Fyffe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 20 December 2021 with no updates
Submitted on 20 Dec 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Voluntary strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 13 Aug 2021
Confirmation statement made on 20 December 2020 with updates
Submitted on 22 Dec 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 28 Oct 2020
Change of details for Miss Hollie Roger Fyffe as a person with significant control on 6 April 2016
Submitted on 12 Oct 2020
Confirmation statement made on 20 December 2019 with no updates
Submitted on 23 Dec 2019
Total exemption full accounts made up to 31 January 2019
Submitted on 17 Oct 2019
Repayment History
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